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LIME PROPERTY FUND (NOMINEE) LIMITED

Company number 05117939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2008 288b Appointment terminated director julius gottlieb
14 May 2008 363a Return made up to 04/05/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Nov 2007 288c Director's particulars changed
16 Jul 2007 288b Director resigned
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 363a Return made up to 04/05/07; full list of members
26 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363a Return made up to 04/05/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 May 2005 363s Return made up to 04/05/05; full list of members
26 Apr 2005 288c Director's particulars changed
10 Aug 2004 288a New director appointed
13 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 287 Registered office changed on 22/06/04 from: lacon house theobalds road london WC1X 8RW
18 Jun 2004 CERTNM Company name changed shelfco (no. 2955) LIMITED\certificate issued on 18/06/04